Full Name: Steven Waldman
Date:
Time: 5:44 AM
Arrest Information
Florida Dade County
Steven Waldman
53 Views
Arrest Information
Personal Information
Arrest Age:60
Current Age: 63
Gender: Male
Birthdate: 05/17/1963
Block: 2900 S Bayshore Dr
City: Miami, Florida 33133
Height: 6'01"
Weight: 185 lbs
Hair Color: Gray
Eye Color: Green
See Steven's Criminal Record
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Charges
- #1 loan broker/ prohibited acts
NOTES: PROBATION WARRANT
- #2 GRAND THEFT 1ST DEGREE/ 100K >
NOTES: PROBATION WARRANT
- #3 ORGANIZED FRAUD/ $50,000 OR MORE
NOTES: PROBATION WARRANT
- #4 COMMUNICATIONS FRAUD/ $300 OR MORE
NOTES: PROBATION WARRANT
- #5 white collar crime/ aggravated
NOTES: PROBATION WARRANT
Other Arrests
Arrests for Steven Waldman
Age: 63 Years
-
Steven WaldmanDate: 8/17/18- #1 LOAN BROKER/PROHIBITED ACTS
NOTES: REF: GRAND THEFT 1ST DEG
- #2 GRAND THEFT 1ST DEGREE/100K >
- #3 ORGANIZED FRAUD/$50,000 OR MORE
- #4 COMMUNICATIONS FRAUD/ $300 OR MORE
More Info
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